| TREASURER | JON SHIELDS | 3 BALA PLAZA W, SUITE 200 BALA CYNWYD, PA 19004 USA |
| SECRETARY | STEVEN JOHN LINDEN | 1555 BROADWAY ST, 4TH FLOOR THE MADISON BOSTON, MA 48226 USA |
| DIRECTOR | BRIAN MICHAEL HERMELIN | 1555 BROADWAY ST, 4TH FLOOR THE MADISON, DETROIT, MI 48226 USA |
| DIRECTOR | KENNETH STEVEN GROSS | 3 BALA PLAZA WEST, SUITE 200 BALA CYNWYD, PA 19004 USA |
| DIRECTOR | KEVIN JOHN PROKOP | 1555 BROADWAY ST, 4TH FLOOR THE MADISON DETROIT, MI 48226 USA |
| DIRECTOR | ROMAN MARGOLIN | 333 WEST BOULEVARD, SUITE 305 RAPID CITY, SD 57701 USA |
| DIRECTOR | STEPHEN SZEJNER | 180 N. STETSON AVENUE, SUITE 5600 TWO PRUDENTIAL PLAZA CHICAGO, IL 60601 USA |
| DIRECTOR | STEVEN JOHN LINDEN | 1555 BROADWAY ST, 4TH FLOOR THE MADISON DETROIT, MI 48226 USA |
| DIRECTOR | SVEN-ULRICH KURT GRASSHOFF | 21 CUSTOM HOUSE STREET, 10TH FLOOR BOSTON, MA 02110 USA |